| Name: | MASSERSON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864161 |
| ZIP code: | 13731 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 733 UPPER PERCH LAKE Road, ANDES, NY, United States, 13731 |
| Principal Address: | 733 UPPER PERCH LAKE RD, ANDES, NY, United States, 13731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREG HENDERSON | Chief Executive Officer | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, United States, 12474 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 733 UPPER PERCH LAKE Road, ANDES, NY, United States, 13731 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0243-23-226683 | Alcohol sale | 2023-08-17 | 2023-08-17 | 2025-09-30 | 2289 COUNTY HIGHWAY 41, ROXBURY, New York, 12474 | Hotel |
| 0243-23-226652 | Alcohol sale | 2023-07-28 | 2023-07-28 | 2025-08-31 | 2258 COUNTY HIGHWAY 41, ROXBURY, New York, 12474 | Hotel |
| 0343-22-223110 | Alcohol sale | 2022-08-17 | 2022-08-17 | 2024-08-31 | 48 COUNTY HWY 41, ROXBURY, New York, 12474 | Hotel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2023-09-06 | Address | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-07-11 | Address | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-07-11 | Address | 2258 County Highway 41, Roxbury, NY, 12474, USA (Type of address: Service of Process) |
| 2017-08-09 | 2023-09-06 | Address | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Service of Process) |
| 2007-01-19 | 2017-08-09 | Address | 2258 COUNTY HWY 41, ROXBURY, NY, 12474, USA (Type of address: Service of Process) |
| 2005-03-07 | 2023-09-06 | Address | 2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer) |
| 2003-01-31 | 2007-01-19 | Address | 733 UPPER PERCH LAKE ROAD, ANDES, NY, 13731, USA (Type of address: Service of Process) |
| 2003-01-31 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001878 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 230906002349 | 2023-09-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 190109060872 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170809006023 | 2017-08-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 130110006602 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002346 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129002657 | 2009-01-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002342 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050307002057 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030131000237 | 2003-01-31 | CERTIFICATE OF INCORPORATION | 2003-01-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
